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OXFORD PHOTOVOLTAICS LIMITED

Company number 07127476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 December 2016
  • GBP 1,788.31
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,743.50
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 1,319.52
17 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 1,494.05
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 1,203.43
01 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,156.38
01 Feb 2016 CH01 Director's details changed for Dr David Fyfe on 16 January 2016
28 Jan 2016 CH01 Director's details changed for Mr Frank Averdung on 1 July 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,267.40
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 1,156.38
23 Jul 2015 AP01 Appointment of Mr Christian Langen as a director on 22 July 2015
01 Jul 2015 TM01 Termination of appointment of Kevin Richard Arthur as a director on 1 July 2015
01 Jul 2015 AP01 Appointment of Mr Frank Averdung as a director on 1 July 2015
25 Jun 2015 AA Accounts for a small company made up to 31 December 2014
23 Jun 2015 CH01 Director's details changed for Prof. Henry James Snaith on 22 May 2015
22 Jun 2015 CH01 Director's details changed for Mr Kevin Richard Arthur on 22 May 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 1,045.36
16 Jun 2015 AP01 Appointment of Mr George Edward Silvanus Robinson as a director on 22 April 2015
16 Jun 2015 CH01 Director's details changed for Mr David Russell Ward on 22 May 2015
07 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 1,042.56